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Companies House/Wisbech/Company profile

HOLMEBRINK HOLDINGS LIMITED

Active
09473985·incorporated 2015-03-05

HOLMEBRINK HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2015 at Companies House (number 09473985; OpenRegistry canonical ID GB-09473985-holmebrink-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 2,977 active companies registered in Wisbech, Cambridgeshire (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-05
Registered Address
12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

HOLMEBRINK HOLDINGS LIMITED has 3 persons with significant control on file:

  • O W Wortley & Sons (Estates) Ltd (United Kingdom reg. 14719168). Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Wortley born 1955 resident in United Kingdom, British national. Notified 2023-09-22.
    • Has significant influence or control
  • Mr David Owen Wortley born 1945 resident in United Kingdom, British national. Notified 2023-09-22.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Andrew James Wortley born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Owen Wortley born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Wisbech: